Staplewood Hurst Lane Limited is a private limited company that can be found at The Dell, Hurst Lane, Egham TW20 8QJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Kenneth M., appointed on 26 June 2018. Director Gillian M., appointed on 26 June 2018.
As far as secretaries are concerned, we can name: Kenneth M., appointed on 30 June 2017.
The company is categorised as "development of building projects" (SIC code: 41100). According to CH records there was a change of name on 2017-12-20 and their previous name was Hope In Depression Limited.
The last confirmation statement was filed on 2023-10-02 and the due date for the following filing is 2024-10-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Dell |
| Office Address2 | Hurst Lane |
| Town | Egham |
| Post code | TW20 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 10845017 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
Position: Secretary
Appointed: 30 June 2017
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Kenneth M. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Gillian M. This PSC owns 25-50% shares. The third one is Lisa O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth M.
| Notified on | 26 May 2018 |
| Nature of control: |
25-50% voting rights |
Gillian M.
| Notified on | 26 June 2018 |
| Nature of control: |
25-50% shares |
Lisa O.
| Notified on | 30 June 2017 |
| Ceased on | 10 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hope In Depression | December 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 622 | 1 153 | 1 553 | 1 942 | 2 592 | 2 845 |
| Net Assets Liabilities | 1 | 941 | 1 396 | 1 765 | 2 167 | 2 606 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 | 100 | 50 | 90 | 330 | 135 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 108 | 212 | 107 | 87 | 424 | 104 |
| Net Current Assets Liabilities | 514 | 1 041 | 1 446 | 1 855 | 2 168 | 2 741 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 514 | 1 041 | 1 446 | 1 765 | 2 168 | 2 741 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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